| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 16 May 2025 |
| Please find attached herewith the intimation regarding the 52nd Annual General Meeting of the Company to be held on Wednesday, July 30, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard. Newspaper advertisement in respect of Notice of 52nd Annual General Meeting, Dividend Information and Record Date. (As Per BSE Announcement Dated on 04.07.2025) Attached please find the Newspaper Advertisement pertaining to the Notice of 52nd Annual General Meeting and e-Voting information. (As Per BSE Announcement Dated on 06.07.2025) The 52nd Annual General Meeting of the Company was held today, i.e. July 30, 2025, and the business mentioned in the Notice dated May 16, 2025, were transacted. In this regard, please find attached the voting results along with report of scrutinizer dated July 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
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